CHALMERS (ABERDEEN) LIMITED

Key Data

Status

Dissolved

Company No.

SC092467

Incorporation date

28/03/1985

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1985)

01/01/2026

Final Gazette dissolved following liquidation

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01/10/2025

Final account prior to dissolution in MVL (final account attached)

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15/03/2022

Registered office address changed from 5 Henderson Park Kintore Inverurie AB51 0FT Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2022-03-15

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15/03/2022

Resolutions

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29/09/2021

Total exemption full accounts made up to 2020-03-31

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06/09/2021

Registered office address changed from 13 Auchmill Road Bucksburn Aberdeen AB21 9LB to 5 Henderson Park Kintore Inverurie AB51 0FT on 2021-09-06

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17/06/2021

Resolutions

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15/12/2020

Confirmation statement made on 2020-11-22 with no updates

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11/06/2020

Notification of Annabella Morrice Chalmers as a person with significant control on 2016-04-06

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11/06/2020

Withdrawal of a person with significant control statement on 2020-06-11

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23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

31/05/2019

Termination of appointment of John Alexander Chalmers as a director on 2019-03-28

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25/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-11-22 with no updates

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10/05/2018

Confirmation statement made on 2017-11-22 with no updates

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31/01/2018

Satisfaction of charge 3 in full

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20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

04/02/2016

Total exemption small company accounts made up to 2015-03-31

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23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

21/07/2014

Total exemption small company accounts made up to 2014-03-31

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06/01/2014

Annual return made up to 2013-11-22 with full list of shareholders

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29/07/2013

Total exemption small company accounts made up to 2013-03-31

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30/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/11/2012

Appointment of Burnett & Reid Llp as a secretary

View PDF (2 pages)

26/11/2012

Termination of appointment of Burnett & Reid as a secretary

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (7 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (12 pages)

25/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (7 pages)

28/10/2011

Termination of appointment of Ronald Chalmers as a director

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31/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (8 pages)

04/11/2010

Total exemption small company accounts made up to 2010-03-31

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07/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (7 pages)

07/01/2010

Secretary's details changed for Burnett & Reid on 2010-01-07

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07/01/2010

Director's details changed for Miss Pamela Chalmers on 2010-01-07

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07/01/2010

Director's details changed for Annabella Morrice Chalmers on 2010-01-07

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07/01/2010

Director's details changed for Ronald Mcpherson Chalmers on 2010-01-07

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

21/01/2009

Return made up to 22/11/08; full list of members

View PDF (5 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

17/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/12/2006

Return made up to 22/11/06; full list of members

View PDF (9 pages)

10/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/05/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 22/11/05; full list of members

View PDF (9 pages)

07/10/2005

Total exemption small company accounts made up to 2005-03-31

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28/01/2005

Return made up to 22/11/04; full list of members

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09/10/2004

Registered office changed on 09/10/04 from: 15 golden square aberdeen AB10 1WF

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23/09/2004

Total exemption small company accounts made up to 2004-03-31

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19/02/2004

Return made up to 22/11/03; full list of members

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06/09/2003

Accounts for a medium company made up to 2003-03-31

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09/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

25/11/2002

Return made up to 22/11/02; full list of members

View PDF (9 pages)

23/11/2001

Return made up to 22/11/01; full list of members

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07/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

05/07/2001

Dec mort/charge *

View PDF (4 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

06/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

13/11/2000

Partic of mort/charge *

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03/12/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

01/12/1999

Return made up to 30/11/99; full list of members

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15/01/1999

Partic of mort/charge *

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11/12/1998

Return made up to 30/11/98; full list of members

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03/12/1998

Director's particulars changed

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03/12/1998

Director's particulars changed

View PDF (1 pages)

03/12/1998

Director's particulars changed

View PDF (1 pages)

03/12/1998

Director's particulars changed

View PDF (1 pages)

25/09/1998

Full accounts made up to 1998-03-31

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09/12/1997

Return made up to 30/11/97; full list of members

View PDF (7 pages)

10/10/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

24/02/1997

Memorandum and Articles of Association

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17/02/1997

Certificate of change of name

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23/01/1997

Accounts for a small company made up to 1996-03-31

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31/12/1996

Return made up to 30/11/96; full list of members

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16/01/1996

Return made up to 30/11/95; full list of members

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16/10/1995

Accounts for a small company made up to 1995-03-31

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30/11/1994

Return made up to 30/11/94; full list of members

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18/10/1994

Director's particulars changed

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10/10/1994

Accounts for a small company made up to 1994-03-31

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03/12/1993

Return made up to 30/11/93; full list of members

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21/09/1993

Accounts for a small company made up to 1993-03-31

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02/12/1992

Return made up to 30/11/92; full list of members

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13/10/1992

Director's particulars changed

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13/10/1992

Director's particulars changed

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06/10/1992

Accounts for a small company made up to 1992-03-31

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03/12/1991

Return made up to 30/11/91; full list of members

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24/09/1991

Accounts for a small company made up to 1991-03-31

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11/12/1990

Director's particulars changed

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11/12/1990

Director's particulars changed

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11/12/1990

Director's particulars changed

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11/12/1990

Return made up to 17/10/90; full list of members

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18/10/1990

Accounts for a small company made up to 1990-03-31

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13/12/1989

Return made up to 30/11/89; full list of members

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07/12/1989

Accounts for a small company made up to 1989-03-31

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26/10/1989

Director's particulars changed

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26/10/1989

Director's particulars changed

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30/03/1989

Return made up to 12/11/88; full list of members

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01/11/1988

Accounts for a small company made up to 1988-03-31

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04/01/1988

Accounts for a small company made up to 1987-03-31

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16/12/1987

Return made up to 06/10/87; full list of members

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12/03/1987

Accounts for a small company made up to 1986-03-31

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13/02/1987

Return made up to 01/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/08/1986

Director's particulars changed

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28/03/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2020

Next confirmation date

22/11/2021

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNETT & REID LLP	Corporate Secretary	01/10/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALMERS (ABERDEEN) LIMITED

CHALMERS (ABERDEEN) LIMITED is an(a) Dissolved company incorporated on 28/03/1985 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALMERS (ABERDEEN) LIMITED?

CHALMERS (ABERDEEN) LIMITED is currently Dissolved. It was registered on 28/03/1985 and dissolved on 01/01/2026.

Where is CHALMERS (ABERDEEN) LIMITED located?

CHALMERS (ABERDEEN) LIMITED is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does CHALMERS (ABERDEEN) LIMITED do?

CHALMERS (ABERDEEN) LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CHALMERS (ABERDEEN) LIMITED?

The latest filing was on 01/01/2026: Final Gazette dissolved following liquidation.